The Treasury Department says it has identified more than $8 billion in potentially fraudulent cross-border payments sent through U.S. money services businesses at the direction of foreign agents, and has issued new guidance for banks and nonprofits.
Treasury flags $8 billion in suspicious foreign-directed wire transfers
The Treasury Department says it has identified more than $8 billion in potentially fraudulent cross-border payments sent through U.S. money services businesses at the direction of foreign agents, and has issued new guidance for banks and nonprofits.
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